[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Board Of Directors' Subcommitees
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Update Notification Flag
Hayır (No)
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Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
-
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Postponed Notification Flag
Hayır (No)
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Announcement Content
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Explanations
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It has been resolved to establish the "Real Estate Investments and Project Development Committee" as a discretionary committee to advise the Board of Directors of our Company, to determine the working principles of the Real Estate Investments and Project Development Committee as attached and to appoint Gökay Erdemoğlu as the Chairman of the Committee and Kemal Gülmez and Emin Murat Kan as its members.